Connected entities with Hafez Darya Arya Shipping Company – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Majid Sajdeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The State Department is sanctioning Majid Sajdeh, a principal executive officer of Hafez Darya Arya Shipping Company, pursuant to IFCA Section 1245(a)(1)(C)(II) | Iran |
 | Captain Alireza Ghezelayagh | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Acts on behalf of the Islamic Republic of Iran Shipping Lines's (IRISL) Hafiz Darya Shipping Company (HDSL) in Singapore | Iran |
 | Hanseatic Trade Trust and Shipping (HTTS) GmbH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Served as European general agent for HDS Lines and SAPID Shipping and shares an address with IRISL Europe GmbH | Germany |
| | Hassan Jalil Zadeh | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | A senior Islamic Republic of Iran Shipping Lines (IRISL) official and a shareholder of a number of IRISL-controlled shell companies | Iran |
 | Royal-Med Shipping Agency Ltd. | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provided logistical services to Ministry Iran's of Defense and Armed Forces Logistics (MODAFL) | Malta |
| | Mount Everest Maritime Inc. | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of IRISL | Panama |
 | Islamic Republic of Iran Shipping Lines (IRISL) | Top Alert - Designated / Sanctioned / Illicit entities | IRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFL | Iran |